Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Odyssey Interactive Limited
- Incorporated
- 8 November 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 5th Floor24 Mount StreetManchesterM2 3NX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born March 1986 (40)
Wharfe, Sophie
Secretary · Appointed 25 March 2021
Director · Appointed 2 October 2018
British
Born January 1981 (45)
Officer history (17 former)
23 July 2026
4 June 2026
18 December 2025
18 December 2025
Resigned Ashton, Vikki as Secretary
25 March 2021
Appointed Wharfe, Sophie as Secretary
25 March 2021
Resigned Sanders, Paul Anthony as Secretary
3 July 2019
Resigned Mccourty, Rachel Janet as Director
2 October 2018
13 December 2017
19 June 2017
Resigned Danson, Nigel, Dr as Director
26 March 2013
Resigned Collins, Stephen Philip as Secretary
26 March 2013
Appointed Sanders, Paul Anthony as Secretary
27 February 2013
Appointed Ashton, Vikki as Secretary
30 March 2012
Resigned Pennington-Brookfield, Thomas Donald as Secretary
30 March 2012
Appointed Collins, Stephen Philip as Secretary
28 September 2011
23 September 2011
Appointed Pennington-Brookfield, Thomas Donald as Secretary
23 September 2011
23 September 2011
31 December 2010
Resigned Briggs, Jonathan David as Director
5 February 2010
5 February 2010
Appointed Mccourty, Rachel Janet as Director
26 September 2007
26 September 2007
Resigned Danson, Nigel, Dr as Secretary
26 September 2007
26 September 2007
16 July 2004
16 July 2004
25 July 2001
Resigned Briggs, Mavis as Secretary
25 July 2001
Appointed Danson, Nigel, Dr as Secretary
12 July 2001
12 July 2001
1 August 2000
Appointed Danson, Nigel, Dr as Director
8 November 1996
Appointed Briggs, Mavis as Secretary
8 November 1996
8 November 1996
Appointed Briggs, Jonathan David as Director
8 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05247414
Holdings 1
Companies where Odyssey Interactive Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,771,287
- Cash
- £7,906,859
- Profit Before Tax
- £12,730,422
- Debt Ratio
- 47%
- Current Ratio
- 1.4x
- Return on Equity
- 73%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,178,211 | £8,097,431 | £4,110,612 | £3,509,233 | £3,028,487 | £1,999,201 |
| Current Assets | £17,628,713 | £11,233,288 | £17,372,818 | £7,822,911 | £4,608,811 | £9,769,300 |
| Debtors | £9,721,854 | £3,766,710 | £6,817,082 | £6,940,943 | £3,945,851 | £6,079,404 |
| Cash | £7,906,859 | £7,466,578 | £10,555,736 | £881,968 | £662,960 | £3,689,896 |
| Creditors (< 1 year) | £12,947,123 | £12,278,514 | £9,914,101 | £6,757,553 | £5,364,740 | £5,080,339 |
| Net Current Assets | £4,681,590 | (£1,045,226) | £7,458,717 | £1,065,358 | (£755,929) | £4,688,961 |
| Net Assets | £14,771,287 | £6,953,139 | £11,479,015 | £4,505,358 | £2,194,161 | £6,639,125 |
| Shareholder Funds | £14,771,287 | £6,953,139 | £11,479,015 | £4,505,358 | £2,194,161 | £6,639,125 |
| Turnover | £13,949,578 | £11,859,255 | £11,348,556 | |||
| Cost of Sales | £7,382,956 | £5,122,113 | £4,012,086 | £3,925,038 | £3,751,448 | |
| Gross Profit | £9,937,492 | £7,934,217 | £7,597,108 | |||
| Admin Expenses | £7,127,054 | £7,026,526 | £6,317,849 | £4,979,600 | £4,459,628 | £3,077,744 |
| Staff Costs | £7,966,195 | £7,077,864 | £5,380,037 | £4,346,419 | £4,187,388 | £3,397,154 |
| Operating Profit | £6,600,796 | £4,836,526 | £4,519,364 | |||
| Profit Before Tax | £12,730,422 | £8,826,588 | £7,872,874 | £6,596,167 | £4,841,026 | £4,499,745 |
| Tax | £1,912,274 | £1,352,464 | £899,217 | £784,970 | £285,990 | £478,600 |
| Profit for Period | £10,818,148 | £7,474,124 | £6,973,657 | £5,811,197 | £4,555,036 | £4,021,145 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Auditor's resignation | — | ||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 24 March 2026 | Memorandum and Articles of Association |
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